Loading...
1979/06/2679-717 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 26, 1979, 1:30 P.M. The City Council of the City of Anaheim met in regular session. PRESENT: AB SENT: PRES ENT: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour COUNCIL MEMBERS: Overholt CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts EXECUTIVE DIRECTOR, REDEVELOPMENT: Norman J. Priest DEPUTY CITY MANAGER: James D. Ruth HUMAN RESOURCES DIRECTOR: Garry McRae DEPUTY CITY ATTORNEY: Jack L. White Mayor Seymour called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: Reverend Paul Keller, First Presbyterian Church, gave the Invocation. FLAG SALUTE: Councilman Don Roth led the assembly in the Pledge of Allegiance to the Flag. 119: RESOLUTION 'OF COMMENDATION: A resolution of commendation was adopted by the City Council and presented to Emile Bayle, President of the Anaheim East Rotary Club, for their support of Anaheim's Therapeutic Recreation Program. MINUTES: Councilwoman Kaywood moved to approve the minutes of the regular meeting held January 16, 1979, subject to corrections. Councilman Roth seconded the motion. Councilman Bay abstained. Councilman Overholt was absent. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading, in full, of all ordinances and resolutions and that consent to the waiver of reading is hereby given by all Council Members unless, after reading of the title, specific request is made by a Council Member for the read- ing of such ordinance or resolution. Councilman Roth seconded the motion. Councilman Overholt was absent. MOTION CARRIED. FINANCIAL DEMANDS AGAINST THE CITY in the amount of $1,109,810.17, in accordance with the 1978-79 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by CouncilmanRoth, seconded by Councilwoman Kaywood, the following actions were authorized as recommended: a. 160: Bid No. 3543 - Three-Phase Padmount Transformers: Award to General Electric Company, $14,878.16. b. 160: Repair of Constant Current "RO" Street Light Transformers: Award to National Electrical Coil, $15,460.08. 79-718 City. Hall~ Anaheim~ California - COUNCIL MINUTES - June 26~ 1979, 1:30 P.M. c. 160: Bid No. 3540 - URD Primary Cable: Award to Pirelli Cable, $24,347.99. d. 160: Bid 3536 - Overhaul of two Digger/Derricks and three Aerial Manlifts: Award to Truck Hydraulic Equipment Company, Inc., $21,453.80. e. 160: Bid 3537 - One Custom Van Interior with specialized appurtenances: Award to Angelus Truck Body, $11,428.92. f. 160: Bid No. 3546 - Equipment for the Pearson Park Pool: Award to Lincoln Equipment, Inc., $17,650.32. g. 128: Receive and file monthly financial statement - eleven months ending May 31, 1979. Councilman Overholt was absent. MOTION CARRIED. 165: REQUEST TO CONSTRUCT SIDEWALKS: Petition requesting the City to construct sidewalks on the west side of West Street from South Street to Vermont Street was submitted. City Engineer William Devitt briefed the Council on his memorandum dated June 19, 1979 recommending that the Council receive and file the petition to construct the subject sidewalks. As indicated in his report, each year and proposed for the 1979-80 fiscal year, construction funds of approximately $30,000 had been included in the Engineering Division's Resource Allocation Plan to provide for the construction of sidewalks along arterial highways which were on the City's "Safe Route to School." West Street within the subject area was not included in the City's "Safe Route to School." Mrs. Mary Ann Heller, 620 South Walnut, suggested that the Council continue to consider the subject request each year because there were many children living in the tract involved. The street had been widened in that area, a divider installed, and with existing access to the freeway, the traffic from the Disneyland area was excessive. She did not live in that particular area, but just to the north, although she did drive through it frequently. Also the divider recently installed was misleading because a vehicle would tend to proceed on the wrong arrow into the oncoming traffic, and she felt it needed to be restructured. Mrs. Heller also explained she was not one of the 66 residents who signed the petition because she was not aware of it. Mayor Seymour thanked Mrs. Heller for appearing before the Council and for her input. MOTION: Councilman Bay moved that the subject request be added to the unap- propriated capital funds list to be reviewed at the time the Council reviewed the other items of that list and that the report from the City Engineer be received and filed. Councilman Roth seconded the motion. Before a vote was taken, City Manager William Talley stated it would be included on the list when submitted to the Council in early August. 79-719 City Hall,, Anaheim, California - COUNCIL MINUTES - June 26~ 1979~ 1:30 P.M. A vote was then taken on the foregoing motion. Councilman Overholt was absent. MOTION CARRIED. 150: ACCEPTANCE OF A GRANT FOR THE THERAPEUTIC RECREATION PROGRAM: On motion by Councilwoman Kaywood, seconded by Councilman Bay, a Grant for the Therapeutic Recreation Program in the amount of $1,000, from the Joseph P. Kennedy, Jr. Foundation and appropriating the funds in said program, was approved as recom- mended in memorandum dated June 14, 1979 from Deputy City Manager James Ruth. ~¢puncilman Overholt was absent. MOTION CARRIED. ~74: COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) - CITIZEN PARTICIPATION PLAN: City Manager Talley briefed the Council on report dated June 20, 1979 from the Community Development Director recommending that the Citizen Participation Plan attached to the report be adopted for the CDBG Program. Councilman Roth moved to adopt the Citizen Participation Plan for the Community Development Block Grant Program. Councilman Seymour seconded the motion. Before a vote was taken, Councilwoman Kaywood stated she was concerned with the cost and asked who funded the program. Mr. Norm Priest, Executive Director of Community Development, stated the cost would be coming from Block Grant Funds, and it was a required activity of the Block Grant. Councilman Bay stated he would support the motion, but not the implication of the HUD rules that the recipient of the benefits should have more to say than the taxpayers who supplied the benefits. The five-member Neighborhood Council would be made up of three low-income representatives and two minorities with at least one elderly and one handicapped person included. He considered that to be a good communication chain and a necessity in the target areas, but he did not want to imply that he supported the philosophy involved - that the beneficiaries of the use of tax money should have more to say about it than the people who paid for it. Mayor Seymour asked Mr. Priest if the recommendation from the citizens group carried more weight than a recommendation of the Council. Mr. Priest stated it did not. It was a neighborhood group, with the philosophy being that the recipients or the target of such assistance would be in a better position to comment upon their particular needs. He then explained the balance of the process as reported in his memorandum of June 20. A vote was then taken on the foregoing motion. Councilman Overholt was absent. MOTION CARRIED. 174: YOUTH MURALS PROJECT: Councilwoman Kaywood offered Resolution No. 79R-367 for adoption as recommended in memorandum dated June 18, 1979 from the Community Development Director approving a second amendment to an agreement with Emtgdio G. Vasquez, in connection with the Youth Murals Project, extending the term of the agreement to June 1, 1980. Refer to Resolution Book 79-720 City Hall~ Anaheim, California - COUNCIL MINUTES - June 26~ 1979, 1:30 P.M. RESOLUTION NO. 79R-367: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A SECOND AMENDMENT TO AGREEMENT WITH EMIGDIO C. VASQUEZ IN CONNECTION WITH THE YOUTH MURALS PROJECT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Before a vote was taken, Mayor Seymour stated he was aware of Mr. Vasquez's success in the subject project. It was his understanding that one of the intents was to greatly reduce the amount of graffiti in evidence on walls and especially close to downtown. He wanted to know, if the intent of the Mural Program was to control or decrease that type of vandalism, had it done SO, Deputy City Manager, James Ruth stated he believed it had. It was a positive program because it involved youth in the community and it taught them how to paint murals. It was a small but important step to curtailing graffiti. Normally 15 to 25 youths were working in the program at a time. Mayor Seymour stated if they were going to have another 15 to 25 youths get in the program this year, that they be different than the group the previous year. Mr. Ruth stated that was his feeling as well and he would be happy to monitor and direct the program to insure that a maximum number of young people were brought into it. Relative to eliminating graffiti that had already occurred, they had used Boy Scout Troops and church groups to help in clean-up under their direction. In the downtown area, they had worked with the Youth Drop-In Center and, in his opinion, there had been a very positive change at the Center and youngsters were trying to work with the merchants. It was a good vehicle for the downtown area and his Department would be working with the youths. Mayor Seymour stated he would support a program wherein the young people in the Drop-In Center would commit to helping the City address the graffiti problem in the downtown area. The Council would be most appreciative if such a program could be formalized. Councilman Roth stated that the walls of the Senior Citizen Housing Complex had again been marred with graffiti and he wanted to know what the Council was going to do about it. Mayor Seymour asked Mr. Ruth to submit recommendations to the Council in 30 days on formalizing a group in the downtown area to repair, assist and ideally eliminate graffiti in that area; Mr. Ruth stated they would do everything possible. A vote was then taken on the foregoing Resolution. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-367 duly passed and adopted. 79-721 City Hall~ Anaheim, California - COUNCIL MINUTES - June 26, 1979~ 1:30 P.M. 123: COMPUTER SCIENCES CORPORATION - LOAD MANAGEMENT PROGRAM: Councilwoman Kaywood offered Resolution No. 79R-368 for adoption, as recommended in memorandum dated June 8, 1979 from the General Manager of the Public Utilities Department, Gordon Hoyt, approving an agreement with Computer Sciences Corporation not to exceed $8,800 to provide and update a reporting system for the Load Management Program of the Utilities Operations Division. Refer to Resolution Book. RESOLUTION NO. 79R-368: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH COMPUTER SCIENCES CORPOR- ATION AND AUTHORIZING AND DIRECTING THE PUBLIC UTILITIES GENERAL MANAGER TO EXE- CUTE SAID AGREEMENT. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Ove rh o 1 t The Mayor declared Resolution No. 79R-368 duly passed and adopted. 123: EMPLOYEE ASSISTANCE PROGRAM: Councilwoman Kaywood offered Resolution No. 79R-369 for adoption, as recommended in memorandum dated June 11, 1979 from the Human Resources Director, approving an agreement with the National Council on Alcoholism, Orange County, relating to the establishment of an Employee Assistance Program, effective July 1, 1979. Refer to Resolution Book. RESOLUTION NO. 79R-369: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE NATIONAL COUNCIL ON ALCOHOLISM, ORANGE COUNTY, CALIFORNIA, RELATING TO THE ESTABLISHMENT OF AN EMPLOYEE ASSISTANCE PROGRAM AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. Before a vote was taken, Mrs. Mary Ann Heller, 820 South Walnut, expressed her concern as a taxpayer that the program as explained in a recent newspaper article might be a duplication and covered under another insurance program. Mayor Seymour first explained the program in more detail for Mrs. Heller, which was discussed at length in the report, as well as the benefits in instituting such a program. He also explained that the Employee Association felt it was a good program as long as it was voluntary. Human Resources Director Garry McRae then clarified that the program was not a duplication and, in fact, it was not an insurance program, but designed to identify employees with problems such as alcoholism and to train Supervisors to be aware of such problems, as well as to refer the employee to a person who could direct them to other assistance programs, including the City's benefit plan. A vote was then taken on the foregoing Resolution. 79-722 City Hall~. Anaheim, California - COUNCIL MINUTES - June 26~ 19793 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-369 duly passed and adopted. 123: "MAN IN WASHINGTON" PROGRAM: Councilwoman Kaywood offered Resolution No. 79R-370 for adoption, as recommended in memorandum dated June 14, 1979 from James Ruth, Deputy City Manager, approving an agreement with the National Center for Municipal Development and the cities of Costa Mesa, Fullerton, Garden Grove and Santa Ana for the "Man in Washington" Program. Refer to Resolution Book. RESOLUTION NO. 79R-370: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN THE CITIES OF ANAHEIM, COSTA MESA, FULLERTON, GARDEN GROVE AND SANTA ANA AND THE NATIONAL CENTER FOR MUNICIPAL DEVELOPMENT, INCORPORATED, PERTAINING TO THE EMPLOYMENT OF A WASHINGTON REPRESENTATIVE, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREE- MENT ON BEHALF OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-370 duly passed and adopted. On motion by Councilman Roth, seconded by Councilwoman Kaywood, the fiscal year 1980 Washington office budget for the above program at fiscal year 1979 levels, including a 5.81% contingency account, was approved. Councilman Overholt was absent. MOTION CARRIED. 123: AMENDMENT TO LEASE AGREEMENT WITH MATREYEK HOMES~ INC.: Councilwoman Kaywood offered Resolution No. 79R-371 for adoption, as recommended in memorandum dated June 20, 1979 from the Deputy City Manager, amending the February 17, 1976 lease agreement with Matreyek Homes, Inc., to allow Matreyek to pay a cash payment in lieu of building four lighted tennis courts and parking lot on John Marshall Park. Refer to Resolution Book. RESOLUTION NO. 79R-371: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO AGREEMENT, LEASE AND SUBLEASE WITH MATREYEK HOMES, INC., AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-371 duly passed and adopted. 79-723 City. Ha.l.l~ Anah.eim~ .Ca~ifo.rnia - COUNCIL MINUTES - June 26~ 1979~ 1:30 P.M. 174/150: ORANGE COUNTY REVENUE SHARING FUNDS: Councilwoman Kaywood offered Resolution No. 79R-372 for adoption, as recommended in memorandum dated June 20, 1979 from the Deputy City Manager, authorizing Parks, Recreation and Community Services Department to submit a funding proposal to the County of Orange to obtain Revenue Sharing Funds in the amount of $28,159.68, to expand services of the Senior Citizen Day Care Center. Refer to Resolution Book. RESOLUTION NO. 79R-372: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN APPLICATION TO THE COUNTY OF ORANGE FOR REVENUE SHARING FUNDS FOR EXPANSION OF SERVICES OF THE SENIOR CITIZENS' DAY CENTER AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID APPLICATION ON BEHALF OF THE CITY OF ANAHEIM. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-372 duly passed and adopted. 156/160: UNCLAIMED PROPERTY: Councilman Roth offered Resolution No. 79R-373 for adoption, as recommended in memorandum dated June 1979 from Chief of Police George Tielsch, declaring certain unclaimed property is needed for public use and transferring the same to the City Purchasing Division. Refer to Resolution Book. RESOLUTION NO. 79R-373: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING CERTAIN UNCLAIMED PROPERTY IS NEEDED FOR PUBLIC USE AND TRANSFERRING THE SAME TO THE CITY PURCHASING DEPARTMENT. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-373 duly passed and adopted. 123/140: HARDWARE FOR AUTOMATED CIRCULATION SYSTEM AT THE PUBLIC LIBRARY: City Manager Talley first pointed out that a correction in the computation of sales tax on page 2 of the agreement was necessary, thus changing the total amount from $134,162 to $137,270. Councilwoman Kaywood offered Resolution No. 79R-374 for adoption, as recommended in memorandum dated June 20, 1979 from City Librarian William Griffith, accepting the lease agreement with United California Bank for the hardware for Automated Circulation System at the Public Library. Refer to Resolution Book. RESOLUTION NO. 79R-374: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS OF A COMPUTER LEASE AGREEMENT WITH UNITED CALIFORNIA BANK AND AUTHORIZING AND DIRECTING THE CITY LIBRARIAN TO EXECUTE THE NECESSARY DOCUMENTS TO COMPLETE THE TRANSACTION FOR THE LEASE OF COMPUTER EQUIPMENT FOR THE LIBRARY CIRCULATION SYSTEM. 79-724 City Hall~ Anaheim, California - COUNCIL MINUTES - June 26, 1979~ 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-374 duly passed and adopted. 175: PARTICIPATION AGREEMENT - SAN ONOFRE NUCLEAR GENERATING STATION (SONGS) UNITS 2 AND 3: Mr. Gordon Hoyt, Public Utilities General Manager, stated there were a couple of revisions to the draft of the subject agreement submitted under memorandum dated June 22, 1979 and he had given the City Clerk revised copies for distribution. He then explained that the letter agreement extended the time for commitment to San Onofre until after the Nuclear Regulatory Commission (NRC) had authorized Southern California Edison (SCE) to transfer ownership interest to the Cities of Anaheim and Riverside. The revisions were as follows: Page 3 - paragraph 2 - A restatement of the fact that the agreements listed, "A" through "E", had been negotiated in final form and Anaheim had already agreed to that. Page ..3 - paragrap~ 4 - Provided Anaheim and Riverside would pay the cost of Edison's outside legal counsel and travel expenses for their people in en- deavoring to obtain the approval of the NRC to transfer the ownership interest to the Cities. Paragraph 5 - Was a restatement of the previous agreement. Paragraph 6 - Was the same condition stating that Edison would be making Anaheim's investment for the City at their cost of money deemed to be 9%. Mayor Seymour questioned paragraph 4 and wanted to know if it had anything to do with further approval that might be sought by Edison or any approval they might have before the NRC that would benefit them. Mr. Hoyt answered "no". Once Anaheim became a part of the project, all those costs would be shared with the City's 1.66% interest. MOTION: Councilman Seymour moved to approve a letter agreement with Southern California Edison, San Diego Gas and Electric and the City of Riverside extending the time provision of the Participation Agreement relating to San Onofre Nuclear Generating Station (SONGS) Units 2 and 3 and authorizing the Public Utilities General Manager to execute same. Councilman Roth seconded the motion. Before a vote was taken, Councilman Bay asked how long it might take the NRC to react. Mr. Hoyt stated that the general feeling seemed to be toward the end of the year. 79-725 Citz. ~all~ Anaheim, California - COUNCIL MINUTES - June 26~ 1979~ 1:30 P.M. Mr. Alan Watts, special counsel, explained that the application already had a fair amount of work done on it and what might be the final draft was in his office. They anticipated being back to the Council for review and approval of that document the third meeting in July. If that schedule was kept, they anticipated filing shortly thereafter with the NRC and at that time intended to hand-carry the application back to discuss in some detail with the staff of the NRC. Mayor Seymour stated it would be in the City's best interest to have Mr. Hoyt and Mr. Watts carry the message back to the NRC that in the event they were considering additional regulations and steps of approval, standards, etc. that could materially affect San Onofre, that the Council know of those before the granting of final approval. Mr. Hoyt explained that last week he started something in motion along the same line when he was in Seattle, that being to secure a conference with the Chairman of the NRC, the various commissioners or the whole Commission at one time to sound them out in order to gain a sense of their feeling either simultaneously with the filing of the application or before or after so doing. A vote was then taken on the foregoing moiton. Councilman Overholt was absent. MOTION CARRIED. 158: SALE OF CITRON PARK PROPERTY (C&K SKATEPARK): City Attorney William Hopkins briefed the Council on memorandum dated June 20, 1979 from his office relative to the sale of the subject property. He then deferred to Mr. Jack White, Deputy City Attorney, for any questions, since Mr. White had been work- ing on the subject sale. Mayor Seymour asked with reference to the indemnification, paragraph 8, page 2a, the City was indemnified only under the condition that the escrow would close and that ownership would transfer. Mr. Jack White said that was correct. If the City sold the property to the highest bidder, (John J. Kogler and Michael T. Collins - $268,332.97), they, in turn, along with C&K Skatepark Inc., would hold the City harmless as to themselves and indemnify the City against third party actions. Therefore, the existing claim filed by C&K would no longer be viable in the event that a purchase agreement were executed. The Mayor stated he could not support that type of indemnification agreement because it gave the purchasers unfair license to pressure the City to granting some zoning approval in exchange for an indemnification agreement, and he was not prepared to do that. Rather, the indemnification should be given by C&K, as well as individuals, as consideration for entering into the escrow. He felt certain one of the reasons they had a 180-day escrow was, by depositing $1,000, the right to extend for an additional 60 days to apply for and obtain zoning. Otherwise, it could be cashed out and escrow closed in 30 days. 79-726 City .Hal.l.~.. An. ah.p.i.m, California - COUNCIL MINUTES - June 26~ 1979, 1:30 P.M. Mr. White stated it was possible that they could apply for a rezoning within the 6 months. Mr. Michael T. Collins, 1400 Bristol, North Newport Beach, stated the purpose of the indemnification becoming effective only at the close of escrow was not for the reason given by the Mayor. Much of the consideration for the purchase was the forbearance from what was a very real claim. They did not want to be in a position where they would waive the claim against the City and then have the City refuse to close escrow for some reason. That was the purpose of the provision. They were not in a position to close escrow immediately because it was not yet financially feasible, but they would be prepared to make the indemnity effective on the opening of escrow, as long as it provided that the indemnity would evaporate if escrow failed to close because of a default on the part of the City, as opposed to their refusal. If they refused to close, then all debts would be off on the indemnity. Mayor Seymour questioned, taking it one step further, if the City refused to close because they were prevented from closing for some reason beyond their capability, how would the indemnification apply. Mr. Collins answered that the kind of default they would be concerned with was that the City would simply refuse to close. Mayor Seymour stated he had no problem with that and the City's intent was straightforward. He was concerned if they went 180 days and then an additional 60 days and suddenly indemnity was not there, they would be in a less than advantageous position. Mr. Collins stated he could appreciate what the Mayor was saying and they had no quarrel satisfying that concern. MOTION: A brief discussion then followed wherein the Mayor suggested that the matter be continued one week so that proper language could be drawn relative to indemnification. City Attorney Hopkins interjected and asked if the Council would have any objection to accepting the bid, subject to the finalization of the agreement, with the resolution approving the agreement for the purchase of the property to be continued until next week. Councilman Seymour thereupon moved that the bid of John J. Kogler and Michael T. Collins be accepted in the amount of $268,332.87 for the purchase of the Citron Park property, subject to the finalization of the agreement and that the approval of the agreement be continued one week to insure that proper language was drawn relative to indemnification. Councilman Bay seconded the motion. Councilman Overholt was absent. MOTION CARRIED. Councilwoman Kaywood noted that it was significant that no bid was received from Mr. Keith Pocock after he forced the sale of property to go to bid process. 112: SECURITY PACIFIC NATIONAL BANK VS. COUNTY OF ORANGE~ CITY OF ANAHEIM~ ET AL: On motion by Councilwoman Kaywood, seconded by Councilman Roth, the Orange County Counsel was authorized to defend the City in the matter of Security Pacific Nation- al Bank vs. County of Orange, City of Anaheim, et al. Councilman Overholt was absent. MOTION CARRIED. 79-727 City .H. all.~ Anaheim~ California - COUNCIL MINUTES - June 26~ 1979; 1:30 P.M. 112: BRUNSWICK CORPORATION VS. COUNTY OF ORANGE~ CITY OF ANANRIM~ ET AL: On motion by Councilwoman Kaywood, seconded by Councilman Roth, the Orange County Counsel was authorized to defend the City in the matter of Brunswick Corporation vs. the County of Orange, City of Anaheim et al. Councilman Overholt was absent. MOTION CARRIED. 123: CLAIMS ADMINISTRATION SERVICES: City Attorney William Hopkins briefed the Council on memorandum dated June 20, 1979 from his office, recommending the approval of an agreement with Carl Warren and Company for claims administration service, commencing July 1, 1979 with the proposed agreement attached. He noted on page 11, item 18 last sentence, one change that was requested by the City Auditor, that the words, "...by a certified public accountant employed by the City..." be deleted and that the sentence instead read, "audits to be prepared shall be at City's expense." He was agreeable to that change. Councilwoman Kaywood offered Resolution No. 79R-375 foe adoption as recommended in memorandum dated June 20, 1979 with the noted change. Refer to Resolution Book. RESOLUTION NO. 79R-375: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH CARL WARREN & CO. AND AUTHORIZING THE MAYOR A_ND CITY CLERK TO EXECUTE SAID AGREEMENT. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-375 duly passed and adopted. 158: GRANT DEED FOR CANYON SUBSTATION SITE: Councilman Roth offered Resolution No. 79R-376 for adoption, as recommended by the City Attorney, accepting a Grant Deed from Gloria Rowe for the substation site in the Canyon located on the east side of Fairmont Boulevard, south of Santa Aha Canyon Road, and authorizing payment therefor of $104,300, plus a $65 escrow fee. Refer to Resolution Book. RESOLUTION NO. 79R-376: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A GRANT DEED AND AUTHORIZING PAYMENT THEREFOR (SUBSTATION SITE). Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Resolution No. 79R-376 duly passed and adopted. Mayor Seymour also noted that the foregoing now precluded condemnatio~ and he commended Mr. Matt Boscia, Senior Real Property Representative, for a Job well done. 79-728 City Hall, Anah~im~ California - COUNCIL MINUTES - June 26, 1979~ 1:30 P.M. OPPOSITION TO SB 462 - OUTDOOR ADVERTISING: Councilwoman Kaywood stated that she had submitted copies of the data on the subject bill to the Council and noted it was another example of the State's erosion of local control. If passed, it could mean up to a $300,000 cost to the City of Anaheim for six signs that could be affected by the bill. Councilwoman Kaywood offered a resolution opposing the passage of SB462 regarding outdoor advertising. Mayor Seymour stated, as he understood, they currently had the authority to regulate billboards and advertising, whereas "SB 462 eliminates this authority by requiring that the removal of any advertising structure be subject to pay- ment of full compensation equal to the value of that property interest", as stated in memorandum dated June 26, 1979 from Deputy City Manager James Ruth, recommending opposition of the passage of SB 462. He wanted to know what was wrong with that. Councilwoman Kaywood answered that amounted to double payment because the City already allowed the time in which to keep a sign in place, two years or four years, in order to amortize it. SB 462 would then require payment of the full cost again which would be double. The amortization was to take care of the cost, and when that occurred, it also meant no new billboards were going in, which made the existing ones more valuable. Mayor Seymour then asked if Anaheim were to approve a billboard which, for example, cost $100,000, and subsequently the City asked that it be taken down a year hence, would the bill prohibit the billboard owner from recovering his investment? Councilwoman Kaywood answered it would be between the City and the billboard owner, rather than the State. If the City gave permission for something to go up and then a year later asked that it be taken down, the City would be acting in good faith to repay or allow the amortization, but not both. A brief discussion followed between the Mayor, Councilwoman Kaywood and Councilman Roth at the conclusion of which, Councilwoman Kaywood stated that the State Supreme Court decision was that an amortization program to cover the initial investment was just compensation to the billboard owner. The bill was obviously the result of a billboard lobby working for its passage so that they would be receiving double compensation. The Mayor stated he had no problem trying to maintain the philosophy of retaining local control and supported Councilwoman Kaywood's resolution in that regard. However, it was not clear to him that it was a situation where, without SB 462, it would permit local government to unreasonably exercise its power. Miss Nancy Johnson, Intergovernmental Relations Manager, stated she agreed that the existing language of the bill appeared to be confusing, not knowing the actual amortization benefits in contrast to what was termed the refunding of the equal value of that existing property interest. If the Council wished 79-729 City Hall, Anaheim~ California - COUNCIL MINUTES - June 26, 1979, 1:30 P.M. to defer the matter, she could check with the Legislative Counsel in Sacramento to obtain a more specific definition of the terms of the exact bill to see how it actually applied to Anaheim, or the Council could move on the resolution as it existed. She could report back by the next Council meeting to clarify the matter. The bill was currently pending on July 18, 1979 before the Assembly's Local Government Committee, and thus there was time to respond. MOTION: Councilwoman Kaywood was amenable to continuation of the matter and thereupon moved to continue consideration of opposition to the passage of SB 462 for one week. Councilman Bay seconded the motion. Councilman Overholt was absent. MOTION CARRIED. 105: RESIGNATION FROM REDEVELOPMENT COMMISSION: Mayor Seymour read letter dated June 23, 1979 from Rudolfo Valenzuela resigning from the Redevelopment Commission effective July 12, 1979. On motion by Councilman Seymour, seconded by Councilman Roth, the resignation of Rudolfo Valenzuela was accepted with regret, with a letter of commendation to be sent to him for services rendered. Councilman Overholt was absent. MOTION CARRIED. 178: APPOINTMENT - METROPOLITAN WATER DISTRICT: Mayor Seymour noted there was a vacancy on the Metropolitan Water District Board of Directors representing the City of Anaheim and thereupon moved to designate and appoint Joseph Truxaw as the City of Anaheim representative on the Board of Directors of the Metropolitan Water District, under the provision of the Metropolitan Water District Act. Councilwoman Kaywood seconded the motion. Mayor Seymour further noted that the designation and appointment was subject to the consent and approval oi~ the City Council and respectfully requested the Council's consent and approval of the appointment by a roll call vote on the mo t ion. AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt MOTION CARRIED. 105: APPOINTMENT OF PLANNING COMMISSIONER: Mayor Seymour offered in nomination the name of Mr. Glenn Fry, 1115 Boden Drive, as Planning Commissioner due to the resignation of Mr. Glenn Johnson. He then gave the background on Mr. Fry. Councilman Bay seconded the motion. Councilwoman Kaywood moved to close nominations for appointments to the Planning Commission. Councilman Bay seconded the motion. Councilman Overholt was absent. MOTION CARRIED. Mr. Glenn Fry thereupon became City Planning Commissioner for the term expiring June 30, 1983 (replacing Mr. Glenn Johnson). 107: SUBSTANDARD CONDITIONS - PREVIOUSLY PROPOSED HOUSE MOVE-ON: Councilwoman Kaywood referred to the recent request for House Move-On at 328 South Vine (Ybarra). Although the request had been withdrawn, the Building Division found a number of substandard conditions which were to be corrected within 30 days. She requested that staff follow up on the matter to be certain that the conditions were corrected. 79-730 City Hall~ Anaheim~ California - COUNCIL MINUTES - June 26~ 1979~ 1:30 P.M. 173: POSTING OF GAS PRICES AT GASOLINE STATIONS: Councilwoman Kaywood noted that the Ordinance requiring the subject posting was now in effect. Today, however, she noted that no signs were posted at the Texaco Service Stations at Anaheim Boulevard and Broadway and at Broadway and Brookhurst Street. 105: DEFER REAPPOINTMENTS OR FILLING OF VACANCIES - BOARDS AND COMMISSIONS: Mayor Seymour stated that they wanted all boards and commissions to know that the Council was going to hold up any reappointments or filling of vacancies until the return of Councilman Overholt when there would be a full Council. Councilwoman Kaywood asked if he would want the boards and commissions to hold up their reorganization as well. Mayor Seymour answered he felt they would do that knowing that reappointments would not be made until the return of Councilman Overholt. He also reported for the edification of the public, the press and the Council that he had a conversation with Councilman Overholt prior to his leaving relative to the two appointments they just made and he (Overholt) indicated his support for those appointments although he was not present to vote. 105: COMMUNITY SERVICES BOARD BYLAWS: Councilwoman Kaywood moved to approve the Community Services Bylaws as recommended by the Community Services Board submitted under memorandum dated June 20, 1979. Councilman Seymour seconded the motion. Before a vote was taken, Councilman Bay questioned item 6 page 2 which stated "The Board shall request the City Council to declare a vacancy of the Board when a member is absent from three (3) consecutive Regular Board Meetings." He felt that there should be some acceptable excuse clause included in that rule. Otherwise the Board would be forcing themselves to remove a member who might possibly be absent three times with a perfectly legitimate excuse. From the audience, Mrs. Jan Billings, Chairman of the Community Services Board, conceded that such a stipulation should have been included. Councilman Bay suggested that the words, "...without a Board-accepted excuse... be inserted between the words "absent" and "from" in item 6. The insertion was agreeable with both Councilwoman Kaywood and Councilman Seymour. A vote was then taken on the foregoing motion. Councilman Overholt was absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: On motion by Councilman Roth, seconded by Councilwoman Kaywood, the following actions were authorized in accordance with the reports and recommendations furnished each Council Member and as listed on the Consent Calendar Agenda: 1. 118: CLAIMS AGAINST THE CITY: The following claims were denied and referred to the City's Claims Administrator or allowed: 79-731 City Hal!.~ .Anaheim, California - COUNCIL MINUTES - June 26, 1979~ 1:30 P.M. a. Claim submitted by Jeffrey Silverstein for damages purportedly sustained as a result of actions by the Anaheim Police Department on or about May 5, 1979. The following claim was recommended to be allowed: b. Claim submitted by Theodora A. Hebert for vehicle damages purportedly sustained as a result of a City vehicle backing into her car on or about April 26, 1979. 2. CORRESPONDENCE: The following correspondence was ordered received and filed: a. 175: Southern California Edison Company, Docket No. ER79-150, order granting rehearing and denying reconsideration of the five-month suspension of its proposed rate increase. b. 175: Pacific Telephone and Telegraph Company, application for authority to establish charges for directory assistance service furnished within the State of California. c. 105: Community Center Authority - Minutes of June 4, 1979. d. 105: Community Redevelopment Commission - Minutes of June 6 and June 13, 1979. 3. 108: APPLICATIONS: An application for a Public Dance Permit submitted by Empresa Frias, for a public dance to be held July 7, 1979, from 6:00 P.M. to 1:00 A.M., at the Anaheim Convention Center (Cruz Munoz Frias, applicant), was approved in accordance with the recommendations of the Chief of Police. 4. 115: CHANGE ORDER: Change Order No. 5 to the Anaheim Civic Center Contract, Del E. Webb Corporation, in the amount of $83,097, was approved, bringing the total contract price to $12,060,176, was approved in accordance with the recommendations of the City Engineer. Councilman Overholt was absent. MOTION CARRIED. CONSENT CALENDAR ITEMS: Councilman Roth offered Resolution Nos. 79R-377 through 79R-381, both inclusive, for adoption in accordance with the reports, recommendations and certifications furnished each Council Member and as listed on the Consent Calendar Agenda. Refer to Resolution Book. 158: RESOLUTION NO. 79R-377: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (La Palma Business Parks; Forest Lawn Cemetery Association; Anthony Vaniski, et ux.; Jeanne A. Burke; Elizabeth T. Palmberg Stephens; Norval J. Granz, et ux.; Lawrence I. Garrison, et ux.; Emilio M. Ponce, Jr., et ux.; Raymond A. Masciel, et ux., 2; August Huesca and Aurora Rodriguez; Douglas A. Gjersvold, et al.; Harvey Hubbell, Incorporated; Family Health Program Incorporated) 79-732 City ~!1~ .Anaheim~ California - COUNCIL MINUTES - June 26~ 1979~ 1:30 P.M. 174: RESOLUTION NO. 79R-378: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: COMMIINITY DEVELOPMENT BLOCK GRANT PROGRAM AREA 4 - AREA BOUNDED BY LA PALMA AVENUE, PAULINE STREET, WILHELMINA STREET, AND ANAHEIM BOULEVARD, IN THE CITY OF ANAHEIM, PROJECT ACCOUNT NOS. 25-793-6325-3130, 25-793-6325-3180 AND 25-793-6325-3190; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CON- STRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened July 26, 1979, at 2:00 P.M.) 164: RESOLUTION NO. 79R-379: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM FINDING AND DETERMINING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE CONSTRUCTION AND COMPLETION OF A PUBLIC IMPROVEMENT, TO WIT: MIRALOMA AVENUE STORM DRAIN IMPROVEMENT - TUSTIN AVENUE TO 1583' E/O KRAEMER BOULEVARD, IN THE CITY OF ANAHEIM, ACCOUNT NO. 46-791-6325-1050; APPROVING THE DESIGNS, PLANS, PROFILES, DRAWINGS, AND SPECIFICATIONS FOR THE CONSTRUCTION THEREOF; AUTHORIZING THE CONSTRUCTION OF SAID PUBLIC IMPROVEMENT IN ACCORDANCE WITH SAID PLANS, SPECIFICATIONS, ETC.; AND AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH A NOTICE INVITING SEALED PROPOSALS FOR THE CONSTRUCTION THEREOF. (Bids to be opened July 26, 1979, at 2:00 P.M.) Councilman Bay stated that on the Redevelopment Agency cash flow, if the project could be bid for out of Water Bond money, then $1.1 million out of the Water Bond loan would be a great deal less interest than using the $3 million loaned from the City or any portion of that. He was interested in (1) a date when those Water Bonds were going to be issued and, (2) what kind of penalty clauses would be set up in the construction contract. With a bid opening date of July 26 and award August 7, 1979, the flow time to build a storm drain for the rainy season started in earnest would be very tight. If it was going to be that tight, he suggested that they look closely at the penalty clauses in the construction contract. City Manager Talley stated he would get the answer to both questions this week. He also presumed that Councilman Bay was referring not to the penalty provisions, but the liquidated damages provisions. 176: RESOLUTION NO. 79R-380: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS INTENTION TO VACATE AND ABANDON A CERTAIN PUBLIC SERVICE EASEMENT. (La Mesa Street and Kraemer Place) (78-19A, to abandon an existing underground electrical easement, public hearing set for July 17, 1979, 3:00 P.M.) 103: RESOLUTION NO. 79R-381: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS ANAHEIM HILLS ANNEXATION NO. 28. (9.76 acres located in the Edison easement, south of Imperial Highway) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None 0verholt The Mayor declared Resolution Nos. 79R-378 through 79R-381, both inclusive, duly passed and adopted. 79-733 City Hall, Anaheim, California - COUNCIL MINUTES - June 26, 1979~ 1:30 P.M. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held June 4, 1979, pertaining to the following applications, as listed on the Consent Calendar, were submitted for City Council information. City Clerk Linda Roberts announced that a petition had been received requesting the Council to set a public hearing on Conditional Use Permit No. 1973 (Item No. 2). 1. RECLASSIFICATION NO. 78-79-45 (TENTATIVE TRACT NO. 10738): Submitted by Brookhurst Shopping Center, for change in zone from CL to RM-3000, to construct a l-lot, 60-unit condominium subdivision on proposed property located south of Vancouver Drive, west of Brookhurst Street. The City Planning Commission, pursuant to Resolution No. PC79-107, granted Reclassification No. 78-79-45 (Tentative Tract No. 10738), and granted a negative declaration status. 2. CONDITIONAL USE PERMIT NO. 1973 (TENTATIVE TRACT NOS. 10408~. REV. NO. ~ AND'lO713): Submitted by Texaco-Anaheim Hills, Inc., to permit an 8-lot, single- family subdivision and a 53-unit condominium subdivision on RS-HS-10,000 zoned property located on the west side of the proposed extension of Imperial Highway and south of Nohl Ranch Road. The City Planning Commission, pursuant to Resolution No. PC79-106, granted Conditional Use Permit No. 1973 (Tentative Tract Nos. 10408, Rev. No. 4, and 10713), amd certified EIR No. 218(5). Mayor Seymour asked if any Council Member wished to take action on CUP No. 1973; there was no reply. He then asked again if anybody was going to set the matter for a public hearing. He then explained for Councilman Bay that a petition had been received requesting that a public hearing be set on the CUP. The petitioners had a right to appeal by paying a fee. In this instance, they wanted a public hearing, but did not ~ant to pay the fee. A public hearing could be set if a Council Member would do so. No Council Member requested that the matter be set for public hearing. Thus, the action of the City Planning Commission became final. 3. CONDITIONAL USE PERMIT NO. 1983: Submitted by Walter A. Frome, Jr., to retain existing offices on ML zoned property located at 5600 East La Palma Avenue. The City Planning Commission, pursuant to Resolution No. PC79-108, granted ¢ond~on&l Use Permi~ No. 1985, and'granted a negative declaration status. 4. CONDITIONAL USE PERMIT NO. 1986: Submitted by James J. Liberio, to permit an automobile body repair and painting facility on ML zoned property located at 1361 North Kraemer Boulevard. The City Planning Commission, pursuant to Resolution No. PC79-112, granted Conditional Use Permit No. 1986, and granted a negative declaration status. '1' 79-734 City .Hal~ An,aheim~ California - COUNCIL MINUTES - June 26~ 1979~ 1:30 P.M. 5. CONDITIONAL USE PERMIT NO. 1989: Submitted by Wilbur H. Kline, to permit office uses in a converted residential structure on RS-7200 zoned property located at 1841 East Chelsea Drive, with waivers of minimum number of parking spaces and minimum landscaped front setback. The City Planning Commission, pursuant to Resolution No. PC79-111, granted Conditional Use Permit No. 1989, and granted a negative declaration status. 6. VARIANCE NO. 3093: Submitted by Nick P. Lococo, to construct a restaurant on C-R zoned property located at 1610 South Harbor Boulevard, with a waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC79-113, granted Variance No. 3093, a granted a negative declaration status. 7. 134: GENERAL PLAN AMENDMENT NO. 151 - REQUEST TO WITHDRAW PORTION OF AMENDMENT: Request to withdraw consideration of three parcels on the southwest corner of Orangethorpe Avenue and Raymond Avenue. No action was taken by the City Planning Commission. 9. RECLASSIFICATION NO. 77-78-48 - APPROVAL OF SPECIFIC PLANS: Submitted by Sunset Construction, Inc., requesting approval of specific plans for a part of Portion B, to establish a planned commercial office park on proposed CO property located on the west side of Rampart Street, approximately 425 feet south of the centerline of Orangewood Avenue. The City Planning Commission approved the specific plans for Reclassification No. 77-78-48. No action was taken by the Council on the foregoing items, therefore the actions of the City Planning Commission became final. CONDITIONAL USE PERMIT NO. 1984: Submitted by La Palma Business Park Ltd., to permit a donut shop and a sandwich shop with the on-sale of beer and wine on ML zoned property located at 2970 East La Palma Avenue. Councilwoman Kaywood requested a review of the Planning Commission's action on said Conditional Use Permit. CONDITIONAL USE PERMIT NO. 1987: Submitted by Dominic C. Etchandy, et al, to permit a restaurant with on-sale beer and wine on ML zoned property located at 1028 North Tustin Avenue. Councilwoman Kaywood requested a review of the Planning Commission's action on said Conditional Use Permit. 149: ORDINANCE NO. 4022: Councilman Bay offered Ordinance No. 4022 for adoption. Refer to Ordinance Book. ORDINANCE NO. 4022: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING 'TITLE 14, CHAPTER 14.32, SECTION 14.32.190 OF THE ANAHEIM MUNICIPAL CODE BY ADDING THERETO SUBSECTIONS .1060 AND .1070 RELATING TO PARKING RESTRICTIONS. (No Parking ..... Lewis Street, on both sides, from Ball Road to Katella Avenue; and Sunkist Street, ~ on both sides, from Ball Road to Howell Avenue) 79-735 City Hall,~ A~, aheim,,.,California - COUNCIL MINUTES - June 26~ 1979~ 1:30 P.M. Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour None Overholt The Mayor declared Ordinance No. 4022 duly passed and adopted. 142: ORDINANCE NO. 4023: Councilwoman Kaywood offered Ordinance No. 4023 for first reading. ORDINANCE NO. 4023: AN ORDINANCE OF THE CITY OF ANAHEIM REPEALING SECTION 7.12.030 OF THE ANAHEIM MUNICIPAL CODE. (relating to children under the age of twelve left unattended) ORDINANCE NO. 4024: Councilman Roth offered Ordinance No. 4024 for first reading. ORDINANCE NO. 4024: AN ORDINANCE OF THE CITY OF ANAHEIM AMENDING TITLE 18 OF THE ANAHEIM MUNICIPAL CODE RELATING TO ZONING. (78-79-29, RM-1200) 114: JOINT POWERS FIRE TRAINING AUTHORITY: Councilwoman Kaywood reported on the 7:30 A.M. meeting of the Joint Powers Fire Training Authority that morning wherein a reorganization took place. They elected Mr. Bob Hoyt, the Mayor of Orange, as the new President of the Authority. They also signed a contract with the County to train 900 firefighters. The County will pay $3,000 a month for using the facility, which would be bringing it close to its maximum usage. Since federal dollars paid for the training facility, it should be utilized by as many people and cities as possible so that it was not sitting vacant. 114: OPEN HOUSE - ANAHEIM BULLETIN NEW FACILITY: Councilwoman Kaywood reported that she had toured the Anaheim Bulletin's beautiful new facility during open house. She also mentioned that it was thanks to Redevelopment. RECESS - EXECUTIVE SESSION: Councilwoman Kaywood moved to recess into Executive Session. Councilman Bay seconded the motion. Councilman Overholt was absent. MOTION CARRIED. (3:00 P.M.) AFTER RECESS: Mayor Seymour called the meeting to order, all Council Members being present, with the exception of Councilman Overholt. (4:35 P.M.) ADJOURNMENT: Councilman Bay moved to adjourn. Councilwoman Kaywood seconded the motion. Councilman Overholt was absent. MOTION CARRIED. Adjourned: 4:35 P.M. ~OBER~